Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Wadstone Properties Limited
- Incorporated
- 15 December 2005 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 33 Ely PlaceLondonEC1N 6TD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2005
Also at Estates & Agency (Westminster) Limited (proposed for strike-off), The Endeavour Trust Limited, Estates & Agency Holdings Limited · more companies
British
Born August 1944 (82)
Officer history (3 former)
11 October 2019
21 December 2005
21 December 2005
16 December 2005
16 December 2005
15 December 2005
15 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 2095716
Group structure 8 companies
Ownership group derived from the Companies House PSC register
The Endeavour Trust Limited Owns 75–100% of shares
Embershire Limited Owns 75–100% of shares
Rep (Maygrove Road) Developments LLP Has significant influence or control
Riverbee Limited Owns 75–100% of shares
Tet Investment Company Limited Owns 75–100% of shares (as a firm)
Tom Woods Cellos LLP Has significant influence or control
Wadstone Properties Limited This company Has significant influence or control
Financials
Balance sheet as at 30 June 2026 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | |||
| Cash | £1 | £1 | £1 | ||||
| Net Current Assets | £1 | £1 | £1 | £1 | |||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Accounts for a dormant company | 30 June 2026 | ||
| 10 December 2025 | Confirmation statement with no updates | 25 November 2025 | ||
| 10 December 2025 | Confirmation statement with no updates | 9 December 2025 | ||
| 9 July 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 2 January 2025 | Confirmation statement with no updates | 22 December 2024 |
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